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Dato Capital United Kingdom

Technical Photo Systems LTD

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Reports

Full Company ReportTECHNICAL PHOTO SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 13, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC093741
Record last updated Monday, December 23, 2013 10:37:32 PM UTC
Official Address 27 Napier Place Wardpark North Cumbernauld, Cumbernauld North
There are 50 companies registered at this street
Locality Cumbernauld North
Region North Lanarkshire, Scotland
Postal Code G680LL
Sector Operation of warehousing and storage facilities for land transport activities

Charts

Visits

TECHNICAL PHOTO SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-92024-122025-12025-3012345678910

Directors

Document Type Publication date Download link
Financials Nov 13, 2013 Annual accounts Annual accounts
Registry Oct 4, 2013 Resignation of one Director Resignation of one Director
Registry Sep 27, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 31, 2012 Annual return Annual return
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Dec 28, 2011 Annual return Annual return
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Dec 29, 2010 Annual return Annual return
Financials Nov 26, 2010 Annual accounts Annual accounts
Financials Jan 9, 2010 Annual accounts 14093... Annual accounts 14093...
Registry Dec 29, 2009 Annual return Annual return
Registry Dec 29, 2009 Change of particulars for director Change of particulars for director
Registry Dec 29, 2009 Change of particulars for director 14093... Change of particulars for director 14093...
Registry Jan 21, 2009 Annual return Annual return
Registry Jan 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2008 Appointment of a man as Director 14093... Appointment of a man as Director 14093...
Registry Jun 27, 2008 Appointment of a director Appointment of a director
Registry Jun 16, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 2, 2008 Dec mort/charge Dec mort/charge
Registry May 13, 2008 Dec mort/charge 14093... Dec mort/charge 14093...
Registry May 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2008 Appointment of a man as Director 14093... Appointment of a man as Director 14093...
Registry May 1, 2008 Resignation of a director Resignation of a director
Registry May 1, 2008 Resignation of a director 14093... Resignation of a director 14093...
Registry Apr 16, 2008 Five appointments: 5 men Five appointments: 5 men
Registry Apr 16, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Feb 19, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14093... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14093...
Registry Jan 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 21, 2008 Annual return Annual return
Registry Nov 28, 2007 Resignation of a director Resignation of a director
Registry Nov 23, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 17, 2007 Resignation of a director Resignation of a director
Registry Oct 12, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 9, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Jan 24, 2007 Annual return Annual return
Registry Sep 26, 2006 Appointment of a director Appointment of a director
Registry Sep 20, 2006 Appointment of a director 14093... Appointment of a director 14093...
Registry Sep 14, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Sep 14, 2006 Appointment of a director Appointment of a director
Registry Sep 8, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jul 21, 2006 Annual accounts Annual accounts
Registry Jan 19, 2006 Annual return Annual return
Registry Oct 20, 2005 Resignation of a director Resignation of a director
Registry Oct 20, 2005 Resignation of a director 14093... Resignation of a director 14093...
Registry Oct 20, 2005 Resignation of a director Resignation of a director
Registry Oct 20, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 20, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 12, 2005 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Sep 23, 2005 Annual return Annual return
Registry Jul 26, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 20, 2005 Annual accounts Annual accounts
Registry Jun 6, 2005 Company name change Company name change
Registry Jun 6, 2005 Change of name certificate Change of name certificate
Registry Jan 31, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 31, 2005 Annual return Annual return
Registry Dec 16, 2004 Appointment of a director Appointment of a director
Registry Dec 16, 2004 Appointment of a director 14093... Appointment of a director 14093...
Registry Nov 12, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 2004 Resignation of a director Resignation of a director
Registry Oct 26, 2004 Resignation of a director 14093... Resignation of a director 14093...
Registry Oct 26, 2004 Appointment of a director Appointment of a director
Registry Oct 26, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 2004 Resignation of a director Resignation of a director
Registry Sep 16, 2004 Resignation of 6 people: a woman and 5 men Resignation of 6 people: a woman and 5 men
Financials Feb 19, 2004 Amended accounts Amended accounts
Financials Jan 30, 2004 Annual accounts Annual accounts
Registry Jan 19, 2004 Annual return Annual return
Registry Dec 6, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Apr 29, 2003 Annual accounts Annual accounts
Registry Feb 20, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 20, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 17, 2003 Annual return Annual return
Registry Sep 27, 2002 Resignation of a director Resignation of a director
Registry Aug 8, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 19, 2002 Annual accounts Annual accounts
Registry Jan 21, 2002 Annual return Annual return
Financials Mar 2, 2001 Annual accounts Annual accounts
Registry Jan 25, 2001 Annual return Annual return
Registry Nov 27, 2000 Appointment of a director Appointment of a director
Registry Nov 17, 2000 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 2, 2000 Appointment of a director Appointment of a director
Registry Oct 2, 2000 Appointment of a director 14093... Appointment of a director 14093...
Registry Oct 2, 2000 Resignation of a director Resignation of a director
Registry Oct 2, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 27, 2000 Resignation of 2 people: one Retired, one Secretary (a man), one Management Consultant and one Director (a man) Resignation of 2 people: one Retired, one Secretary (a man), one Management Consultant and one Director (a man)
Registry Sep 27, 2000 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Financials May 12, 2000 Annual accounts Annual accounts
Registry Feb 8, 2000 Annual return Annual return
Registry Jun 17, 1999 Alter mem and arts Alter mem and arts
Registry Jun 17, 1999 Memorandum of association Memorandum of association
Registry Jun 17, 1999 Removal of secretary/director Removal of secretary/director
Registry Jun 17, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares

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